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Tarmac Mineral Products Limited (No: 02796648)

Address:

Status: Dissolved

Industry Class: None

Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960   From: Sep-2014  )

Current Director: TARMAC DIRECTORS (UK) LIMITED (   From: Aug-2016  )

Current Secretary: TARMAC SECRETARIES (UK) LIMITED (   From: Jun-2013  )

Resigned Director: JAMES ROSS ANCELL ( DOB: Aug-1953   From: May-1993   To: Mar-1996  )

Resigned Director: PETER DAVID BERNARD ( DOB: Oct-1944   From: May-1993   To: Mar-1996  )

Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970   From: Sep-2012   To: Apr-2014  )

Resigned Director: STEFAN EDWARD BORT ( DOB: Feb-1960   From: Mar-1996   To: Mar-1996  )

Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949   From: Mar-1996   To: Feb-2004  )

Resigned Director: JOHN DAMIAN CARR (   From: Mar-1996   To: Jun-1999  )

Resigned Director: JOHN CHARLES CHANCE (   From: May-1993   To: Feb-1995  )

Resigned Director: DAVID ANTHONY GRADY ( DOB: Aug-1969   From: May-2009   To: Jun-2010  )

Resigned Director: NIVEN COATS GREENHALF ( DOB: Aug-1951   From: May-1993   To: Jul-1996  )

Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963   From: Jun-2013   To: Nov-2013  )

Resigned Director: ROY JAMES HARRISON ( DOB: Jul-1947   From: Mar-1996   To: Mar-2000  )

Resigned Director: IAN JOHN HART ( DOB: Apr-1944   From: May-1993   To: Mar-1996  )

Resigned Director: JULIAN ROBERT HOBBS ( DOB: Oct-1951   From: May-1993   To: Apr-1997  )

Resigned Director: LAFARGE TARMAC DIRECTORS (UK) LIMITED (   From: Jun-2013   To: Aug-2015  )

Resigned Director: CHARLES NOVOTNY ( DOB: Jun-1938   From: Mar-1996   To: Jun-1997  )

Resigned Director: ANDREW PANTER ( DOB: Mar-1944   From: May-1993   To: Apr-1996  )

Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967   From: Apr-2014   To: Mar-2016  )

Resigned Director: CHRISTOPHER GORDON REYNOLDS ( DOB: Jun-1953   From: Jan-2008   To: May-2009  )

Resigned Director: TIMOTHY STUART ROSS ( DOB: Dec-1948   From: May-1993   To: Mar-1996  )

Resigned Director: JAMES RICHARD STIRK ( DOB: Oct-1959   From: Jun-2010   To: Dec-2012  )

Resigned Director: TARMAC NOMINEES LIMITED (   From: Feb-2004   To: Jun-2013  )

Resigned Director: TARMAC NOMINEES TWO LIMITED (   From: Feb-2004   To: Jun-2013  )

Resigned Director: WIMPEY DORMANT INVESTMENTS LIMITED (   From: Mar-1993   To: May-1993  )

Resigned Director: WIMPEY GROUP SERVICES LIMITED (   From: Mar-1993   To: May-1993  )

Resigned Director: ALFRED WINDMILL (   From: May-1993   To: Feb-1938  )

Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960   From: Oct-1993   To: Jan-1994  )

Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960   From: Jul-1994   To: Mar-1996  )

Resigned Secretary: DIRK OLAF FITZHUGH ( DOB: Nov-1941   From: Mar-1996   To: Jun-1999  )

Resigned Secretary: ANTHONY GRAHAM JONES ( DOB: Feb-1965   From: Mar-1993   To: Oct-1993  )

Resigned Secretary: STEVEN LEVEN ( DOB: Mar-1967   From: Jan-1994   To: Dec-1994  )

Resigned Secretary: JAMES RICHARD STIRK ( DOB: Oct-1959   From: Jun-1999   To: Feb-2004  )

Resigned Secretary: TARMAC NOMINEES TWO LIMITED (   From: Feb-2004   To: Jun-2013  )

Persons of Significant Control:

Tarmac Trading Limited, Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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